Purpose-built for remittance

CoreFi Remit

The regulatory-ready core platform that runs the full remittance and money-exchange lifecycle — from the customer at the counter to bank settlement, GL entry and central-bank reporting. One schema, one audit trail, no middleware between your front office and your books.

Regulatory & central-bank readyBank-grade securityDeploy in weeks, not years
60+
Live bank & MTO integrations
20+
Years building for regulated finance
Multi
Entity · Branch · Currency
24/7
Cloud HA on Microsoft Azure
Regulatory & central-bank readyMaker-checker everywhereCloud or On-PremiseASP.NET Core · MS SQLAzure HA / DRREST · SOAP · XML20+ years in remittanceMulti-entity · Multi-currencyReal-time settlementComplete audit trail
Platform overview

Built for licensed money exchanges and remittance businesses

CoreFi Remit handles the full lifecycle of a remittance operation — from a customer walking into a branch through to bank settlement, GL entry and regulatory reporting.

Implemented and operated by licensed money-exchange companies and remittance businesses worldwide. Every deployment is configured to the client's licensing scope, partner banks and operational model.

Outward RemittanceInward RemittanceExpress & Inter-branchForex — Retail & WholesaleTeller & TillsGeneral LedgerTreasuryRegulatory Reports
True-cloud, native to Azure
Built as a cloud-native application — not a desktop system bolted onto a browser.
One schema, one audit trail
Front office, back office and reporting share a single ledger. Nothing to reconcile between systems.
Regulatory-ready by design
Maker-checker, higher approvals and regulatory reporting built into every flow.
20+ years in remittance
Designed by a team that has implemented core systems for licensed exchanges and MTOs.
Modules

Every system a money exchange runs — in one place

Four module groups, one schema, one audit trail. No middleware between your front office and your books.

01
Foundation

Masters & Setup

Define partners, products, customers, treasury and access control before a single branch opens.

Masters & reference dataPartner profiles & product setupKYC — individual / corporateTreasury settingsAdmin & user management
02
Front Office

Branch Operations

Everything a teller needs to serve a customer in one screen — remittance, forex, utilities, approvals.

Remittance operations (outward / inward)Utility & bill paymentsForex — retail & wholesaleTill / teller servicesHigher-approval managementCustomer service
03
Back Office

Financials & Settlement

From payment-order execution through deal management and fixed assets — ready for audit.

Payment-order executionFinancial module & dealsFixed assets / prepaymentsInter-branch reconciliationMulti-entity consolidation
04
Reporting

CoreFi Reports

Profile, register, treasury and regulatory reports — the same numbers your auditor and central bank expect.

Profile reportsRemittance register reportsForex reportsCashier & treasury reportsFinancial reportsRegulatory reports

Connected to corridor banks and MTOs

Direct API and file-based integrations across the GCC, South Asia and beyond — built into CoreFi Remit out of the box for instant settlement and cash payout.

Bank Corridors

Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank
Federal Bank
South Indian Bank
Bank Negara Indonesia
Bank Asia
United Bank Limited
National Bank of Pakistan
Punjab National Bank

MTO Networks

Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT
Instant Cash
TransFast
Himal Remit
Muthoot Money
UPESI
UREMIT

Open API for new integrations

Don't see your bank or MTO? CoreFi Remit ships with an open integration framework — new corridors are typically live in 2-4 weeks.

Request a corridor →
Built for your whole team

One platform, three points of view

For Operations

Everything the counter needs, in one screen

From the moment a customer walks in to end-of-day cash tally — the full remittance and forex lifecycle without leaving CoreFi.

Outward, inward, express & inter-branch remittance
Pay-out & payment-order operations
Stop payment, refund & re-allocation of TTs
FC buy / sell, deals & branch delivery
Higher-approval management & maker-checker
Customer & beneficiary management
Utility & bill payments
Teller & till control
Foreign & local currency tellerTeller positionTill transfer & receiptBulk transfer & receiptCash tallyEnd-of-day with / without shifts
Technology of today

Cloud-native. Bank-grade. Built to last a decade.

CoreFi is built on the same primitives the largest banks use — modern ASP.NET Core on Microsoft Azure, with security, high availability and observability baked in. Deploy true-cloud, or fully on your own servers.

Infrastructure

Cloud-native on Azure

True cloud architecture with Availability Zones, WAF and built-in HA / DR — or deploy fully on-premise on your own servers.

Stack

ASP.NET Core + MS SQL

Modern .NET Core with MS SQL Server back-end. SOLID architecture, mobile & tablet-friendly back office.

Integration

REST / SOAP / XML middleware

Robust, reusable components so connecting banks, MTOs, utilities and payment systems stays seamless.

Security

Security to bank standard

RBAC, 2FA, tenant isolation, CSRF protection, password policy, user lockout and complete audit trails.

ASP.NET CoreMS SQL ServerMicrosoft AzureSOLID architectureWAF-monitoredHA / DR2FA + AuthenticatorRBACREST / SOAP / XMLMaker-checkerCloud or On-Prem
Get in touch

See CoreFi Remit on your own corridors

Tell us how your exchange house runs today — we'll walk you through the front office, the books and the regulatory reporting on a live environment.

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